Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 24, 2020, Mobile Mini, Inc. ("Mobile Mini" or "Company") held a special
meeting of its stockholders (the "Special Meeting") to vote on the proposals
identified below, each of which is described in detail in the definitive joint
proxy statement/prospectus, dated May 6, 2020, which the Company filed with the
U.S. Securities and Exchange Commission and first mailed to Mobile Mini
stockholders on or about May 8, 2020, in connection with the merger contemplated
by the Agreement and Plan of Merger (as amended from time to time, the "Merger
Agreement"), dated as of March 1, 2020, by and among Mobile Mini, WillScot
Corporation ("WillScot") and Picasso Merger Sub, Inc., a wholly owned subsidiary
of WillScot, pursuant to which Picasso Merger Sub, Inc. will be merged with and
into the Company, with the Company surviving the merger as a wholly owned
subsidiary of WillScot. WillScot's name as of the closing of the transaction
shall be WillScot Mobile Mini Holdings Corp.
As of the close of business on May 1, 2020, the record date for the Special
Meeting, 44,347,388.55 shares of Mobile Mini common stock were issued and
outstanding and entitled to vote at the Special Meeting. At the Special Meeting,
37,117,047 shares of Mobile Mini common stock were represented in person or by
proxy and, therefore, a quorum was present. The Merger Proposal and the
Merger-Related Compensation Proposal described below were approved and, although
sufficient votes were received to approve the Adjournment Proposal described
below, an adjournment of the Special Meeting was not necessary due to the
approval of the Merger Proposal. The number of votes cast for or against, as
well as abstentions and broker non-votes, if applicable, with respect to each
proposal is set out below:
1. To approve and adopt the Merger Agreement (the "Merger Proposal"). The
Merger Proposal was approved by the following vote:
Votes For Votes Against Abstentions Broker Non-Votes
36,109,421 922,367 85,259
N/A
2. To approve, by advisory (non-binding) vote, certain compensation
arrangements that may be paid or become payable to Mobile Mini's named executive
officers in connection with the merger contemplated by the Merger Agreement (the
"Merger-Related Compensation Proposal"). The Merger-Related Compensation
Proposal was approved by the following vote:
Votes For Votes Against Abstentions Broker Non-Votes
21,054,352 15,736,192 326,503
N/A
3. To approve the adjournment of the Special Meeting to a later date or dates,
if necessary or appropriate, to solicit additional proxies in the event there
are not sufficient votes at the time of the Special Meeting to approve the
Merger Proposal (the "Adjournment Proposal"). Because there were sufficient
votes at the time of the Special Meeting to approve the Merger Proposal, a vote
was not called on the Adjournment Proposal.
Item 8.01 Other Events.
On June 24, 2020, Mobile Mini and WillScot issued a joint press release
announcing the results of the Special Meeting and of the special meeting of
WillScot stockholders held on June 24, 2020. A copy of the joint press release
is attached as Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Description
99.1 Joint Press Release, dated June 24, 2020, issued by Mobile Mini,
Inc. and WillScot Corporation
104 Cover Page Interactive Data File (embedded within Inline XBRL
document)
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